| Company Name | Anglo Siberian Oil Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465297 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nikita Tolstikov |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 June 2008(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 November 2009) |
| Role | Head Of Foreign Assets Unit |
| Country of Residence | Russia |
| Correspondence Address | Apartment 80 Komsomolskaya Str 5 Odinstovo Moscow Region Russia |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2004(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 November 2009) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Ian Wilson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Alamos Reigate Road Hookwood Horley Surrey RH6 0AP |
| Secretary Name | Jacqueline Mary Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24b Glycena Road London SW11 5TR |
| Director Name | Sergey Vladimirovich Khotochkin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 June 2008) |
| Role | Company Director |
| Correspondence Address | 2/4 Akademika Anokhina, Apt. 9 Moscow Russia |
| Director Name | Rashid Ravelevich Sharipov |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 June 2008) |
| Role | Company Director |
| Correspondence Address | 14 Posledny Per, Apt. 3 Moscow Russia |
| Director Name | Mr Sergey Aleksandrovich Gordin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 June 2008(10 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 January 2009) |
| Role | Property Manager |
| Correspondence Address | Apartment 59 Abelmanovskaya Str 7 Moscow Russia |
| Secretary Name | First Island Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 February 2004) |
| Correspondence Address | First Island House Peter Street St Helier Jersey JE2 4SP |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2009 | Appointment terminated director sergey gordin (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2009 | Application for striking-off (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Appointment terminated director rashid sharipov (1 page) |
| 1 September 2008 | Appointment terminated director sergey khotochkin (1 page) |
| 1 September 2008 | Director appointed mr sergey aleksandrovich gordin (1 page) |
| 1 September 2008 | Director appointed mr nikita tolstikov (1 page) |
| 3 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 15 March 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 10 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 8 June 2005 | Return made up to 13/11/04; full list of members
|
| 26 August 2004 | Return made up to 13/11/03; full list of members (5 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 44 davies street london W1K 5JA (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members
|
| 10 November 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 33 cork street london W1X 1HB (1 page) |
| 30 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 13 November 1997 | Incorporation (9 pages) |